After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

President Trump praised the Treasury Department late Sunday for its recent decision to suspend enforcement of the Beneficial ...

Georgia Secretary of State Brad Raffensperger, along with several of his colleagues from across the country, sent President ...

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

The Treasury Department announced that it will not enforce penalties or fines against U.S. companies that do not register ...

In a letter dated January 31, 2025, President Trump informed FEC Chair Ellen Weintraub that she is "hereby removed as a ...

FinCEN also intends to initiate a process this ... In addition, they can customize and send engagement letter templates, request e-signatures, and update their terms with ease.